State v. Billings

Citation217 Conn. App. 1
Date Filed2022-12-20
DocketAC44149
JudgeAlvord; Elgo; Clark
Cited8 times
StatusPublished

Syllabus

Convicted of criminal violation of a restraining order, stalking in the second degree and harassment in the second degree, the defendant appealed to this court. The defendant had been in a relationship with A, and, when A ended the relationship, the defendant began posting photographs of her and private details about their affair on social media. A obtained an ex parte restraining order against the defendant, and, a few days after he was served with it, the defendant had a conversation with a third party on his Facebook page relating to the affair. The defendant did not refer to A by name in this conversation, but he referenced A's workplace, details of the affair, his alleged evidence of the same, and his desire to tell A's husband about the affair. A's friend, W, took screen- shots of the conversation and sent them to A. On the sole basis of that Facebook conversation, the state charged the defendant. At trial, the state admitted into evidence the screenshots of the Facebook conversa- tion, along with screenshots of posts and messages relating to A and the affair from various other social media accounts that allegedly belonged to the defendant. Held: 1. The trial court did not abuse its discretion when it admitted into evidence screenshots of the social media posts and messages attributed to the defendant because the screenshots were properly authenticated: the screenshots were admitted through W and A, who both testified that they knew the defendant and that they were able to directly link the defendant to the posts and messages in the screenshots on the basis of the content and distinctive characteristics of the posts, messages, and social media accounts, despite that the majority of the posts and mes- sages were not directly received or authored by W or A; moreover, the state was not required to conclusively prove that the defendant wrote and published the posts and messages, and concerns that the social media accounts associated with the defendant were either fake or hacked and concerns regarding the irregularity of the date stamps on the screenshots were not enough to bar their authentication, as such concerns went to the weight of the evidence, not its admissibility. 2. This court concluded that the applicable criminal statutes (§§ 53a-181d and 53a-183) for stalking in the second degree and harassment in the second degree, respectively, as applied to the defendant, violated his rights under the first amendment and, accordingly, reversed the judg- ment with respect to his conviction of stalking in the second degree and harassment in the second degree: a. The state's claim that, although the defendant's Facebook conversation did not fall into the unprotected categories of speech of true threats, fighting words or obscenity, the speech in question was unprotected because it fell within the speech integral to criminal conduct exception to the first amendment was unavailing, as the defendant's actions of logging into his Facebook account and posting on his own page did not constitute nonspeech conduct for purposes of the exception, rather, those actions constituted the means by which he spoke, such that the defendant's posts contained in the Facebook conversation were not integral to the criminal conduct but, instead, were the criminal conduct; moreover, because the defendant's conviction was based solely on the Facebook conversation, in the absence of that protected speech, there was insufficient evidence to sustain the defendant's conviction under § 53a-181d. b. The state could not prevail on its claim that the Facebook conversation consisted of speech and nonspeech elements and that, under the test set forth in United States v. O'Brien (391 U.S. 367), the government had a sufficient interest in regulating the nonspeech element to justify the incidental limitations on the defendant's first amendment freedoms, as the Facebook conversation consisted solely of speech; moreover, the state did not argue that the speech was unprotected under any exception to the first amendment, and our Supreme Court's decision in State v. Moulton (310 Conn. 337), made clear that the reach of § 53a-183 was limited to speech that was not protected by the first amendment; further- more, because the defendant's conviction was based solely on the Face- book conversation, in the absence of that protected speech, there was insufficient evidence to sustain the defendant's conviction under § 53a-183. 3. Contrary to the defendant's claim, he was not deprived of his due process right to a fair trial as a result of alleged prosecutorial improprieties: a. The state's violations of discovery orders did not constitute prosecu- torial improprieties and the trial court did not abuse its discretion in fashioning its remedies for the state's noncompliance: there was no indication that the state's disclosure of additional discovery on the eve of jury selection was done in bad faith, as the state turned over the information shortly after it had come to its attention, and the trial court did not abuse its discretion in failing to impose a severe sanction on the state for its late disclosure because it granted defense counsel's request for a recess to review the new discovery and then granted his motion for a continuance, which sufficiently protected the defendant's rights by ameliorating any prejudice caused by the late disclosure; moreover, the trial court did not abuse its discretion when it declined to preclude W from testifying as a result of the state's failure to provide the defendant with W's criminal history and address because it determined that such a severe sanction was inappropriate, given the minimal prejudice caused by the state's noncompliance; furthermore, the trial court did not abuse its discretion when it failed to grant a mistrial after the state attempted to offer a statement of a party opponent at trial without previously disclosing such statement to the defendant because the court's ruling precluding the admission of the statement as evidence clearly amelio- rated any prejudice stemming from the state's late disclosure of the statement. b. The defendant could not prevail on his claims that the prosecutor committed prosecutorial impropriety during his closing argument: the prosecutor's use of the term ''red herring'' in his closing argument was intended to rebut a portion of the defendant's theory of defense, specifi- cally, that A was not credible, and was not directed at defense counsel's character or credibility and did not impugn or disparage him; moreover, the prosecutor's statement that it would have taken effort for the defen- dant to get to A's home was permissible because it properly referred to facts in evidence, namely, that A lived in a rural area and that the defendant's primary mode of transportation was a bicycle, and then invited the jury to draw a reasonable inference based on those facts. Argued May 11—officially released December 20, 2022

Full Opinion (html_with_citations)

Case ID: 9350966 • Docket ID: 66665330